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Statutory disclosure document3697SHIFT Inc.Information and Communications, Services and Others

Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社エスエヌシー)

The rights and obligations relating to the business of 株式会社エスエヌシー were transferred to SHIFT Inc. through an absorption-type company split, which became effective on 1 September 2026. No shares or other consideration were delivered, and there was no change in SHIFT Inc.'s capital or reserves.

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Decision and Details

Post-closing disclosure relating to the absorption-type company split

Implementation1 September 2026 (effective date; completed)
Going forwardThe change registration under Article 923 of the Companies Act is scheduled to be completed on 1 September 2026.
Quantity / scaleNo consideration of any kind, including shares, was delivered; the only shareholder of the absorption-type split company is the absorption-type split successor company; no known creditors
Reason

To maintain a document describing the rights and obligations transferred through the absorption-type company split and other relevant matters, pursuant to Article 791, Paragraph 1, Item 1 and Article 801, Paragraph 3, Item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act. Liabilities will be assumed by way of cumulative assumption of obligations.

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure relating to the absorption-type company split
Implementation Date1 September 2026 (effective date; completed)
Quantity / scaleNo consideration of any kind, including shares, was delivered; the only shareholder of the absorption-type split company is the absorption-type split successor company; no known creditors
ReasonTo maintain a document describing the rights and obligations transferred through the absorption-type company split and other relevant matters, pursuant to Article 791, Paragraph 1, Item 1 and Article 801, Paragraph 3, Item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act. Liabilities will be assumed by way of cumulative assumption of obligations.
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Article 189 of the Ordinance for Enforcement of the Companies Act; and Articles 784-2, 785, 787, 789, 796, paragraph 2, 796-2, 797, 799, 802, paragraph 2, and 923 of the Companies Act
Future plansThe change registration under Article 923 of the Companies Act is scheduled to be completed on 1 September 2026.
Items this document does not state (6)
Decision-Making BodyDecision DatePeriod CoveredAmountImpact on Business PerformanceRelated previous disclosures

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This is a post-split disclosure under the Companies Act and the Ordinance for Enforcement of the Companies Act, setting out the assets and liabilities transferred and the progress of related procedures.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社エスエヌシー) | SHIFT Inc. (3697) timely disclosure | Komori